Kat H. Email
Compliance Consultant @ FinTech Compliance
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Kat H. Location
- London, GB
Kat H. Work
- Compliance Consultant @ (March 2025 - Present)
- Head of Compliance, MLRO @ (July 2022 - July 2023)
- Head of Compliance, MLRO and DPO @ (June 2017 - November 2019)
- Compliance Manager @ (July 2014 - June 2017)
- Risk and KYC Supervisor @ (February 2013 - June 2014)
- Fraud and Risk Analyst @ (January 2009 - June 2010)
Kat H. Education
- University of Ljubljana
Kat H. Summary
- Kat H., based in London, GB, is currently a Compliance Consultant at FinTech Compliance. Kat H. brings experience from previous roles at Lerex Technology, Yoyo Wallet, Amazon and PAYLEVEN LTD. Kat H. holds a University of Ljubljana.
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